Pursuant to Regulations 30 of SEBI(LODR)Reg., 2015 the Board of Directors at their Board meeting held on today 17th August, 2023 inter alia, has transacted and approved the following:- 1. Director's Report along with its Annexures for FY 2022-23; 2. Notice calling 06th AGM on 22.09.2023 and matter related to it; 3. Book closure period 16th Sep, 2023 to 22nd Sep, 2023 (Both Days Inclusive). 4.Cut-off date for determining the eligibility of members to attend and vote on the matters in the Notice of 06th AGM is Friday, 15th Sep., 2023; 5. Recommendation of material RPT; 6. Appointment of M/s. Mukesh H. Shah & Co as the Scrutinizer; 7. Resignation of Miss. Vrunda Patel as Company Secretary; 8. Appointment of Mr. Darshil Shah as Company Secretary; 9. Recommendation of revision in remuneration of all non-executive directors; 10. Appointment of M/s. Dhaval D Thakkar & Co. as Internal Auditor; 11. Appointment of M/s. Mukesh H Shah & Co. as Secretarial Auditor.